MAXI-WEALTH ENTERPRISE

Singapore

17 February 1997

52838991B

SGD

Active
Verified

Business Description

MAXI-WEALTH ENTERPRISE is registered as a business entity on 17 February 1997 (28.0 years ago) structured as a Sole Proprietor with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 52838991B. The business official address is located at 20 Upper Circular Road #01-11, Riverwalk Galleria, Singapore 58416 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 February and is no longer operational with the status of 'na'.

In the past 365 days, MAXI-WEALTH ENTERPRISE has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

MAXI-WEALTH ENTERPRISE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

MAXI-WEALTH ENTERPRISE

Registered Business Number / UEN

52838991B

Postal Address

20 UPPER CIRCULAR ROAD #01-11, RIVERWALK GALLERIA, SINGAPORE 58416

Officially Founded

17 FEBRUARY 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

94993 - ASSOCIATIONS FOR HOBBIES, RECREATIONAL, CULTURAL AND EXTRA-CURRICULAR ACTIVITIES (EG SCOUTS/GIRL GUIDES ASSOCIATION, BOOK CLUBS AND PHOTO, MUSIC, ART AND CRAFT CLUBS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of MAXI-WEALTH ENTERPRISE? Is it still in business?

"MAXI-WEALTH ENTERPRISE" is the legal full name of the business with the registered number 52838991B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MAXI-WEALTH ENTERPRISE?

The credit profile of MAXI-WEALTH ENTERPRISE is assessed with the payment rating of "A", find out more.

When did MAXI-WEALTH ENTERPRISE register as a business?

MAXI-WEALTH ENTERPRISE started business on 17 February 1997.

Where is MAXI-WEALTH ENTERPRISE located?

The address of MAXI-WEALTH ENTERPRISE is 20 UPPER CIRCULAR ROAD #01-11, RIVERWALK GALLERIA, SINGAPORE 58416.

What is the base currency of MAXI-WEALTH ENTERPRISE?

The default trading currency of MAXI-WEALTH ENTERPRISE is the Singapore Dollars (SGD).

Who is MAXI-WEALTH ENTERPRISE governed by?

MAXI-WEALTH ENTERPRISE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MAXI-WEALTH ENTERPRISE". If you find this business dealing with regulated products, please further check that MAXI-WEALTH ENTERPRISE is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.